opendata.bot
Company number
13636739

MEDICAL AND RETAIL SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MEDICAL AND RETAIL SYSTEMS LTD
Company number
13636739
Registered office
4 GEDLING STREET, SUITE 106, UNIT 6 SNEINTON MARKET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1DS, UNITED KINGDOM · 58 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 September 2021
Status
Active
Age
4 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
05 Oct 2026
Confirmation statement — last
21 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Benjamin John Brookes-Clayton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/09/2021
Mr James Thomas Todd
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 22/09/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benjamin John Brookes-Clayton
born 06/1999 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 22/09/2021
Mr James Thomas Todd
born 07/2000 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 22/09/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/09/2021 Person with significant control added Mr James Thomas Todd
22/09/2021 Person with significant control added Mr Benjamin John Brookes-Clayton

Documents for MEDICAL AND RETAIL SYSTEMS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MEDICAL AND RETAIL SYSTEMS LTD?
According to the official registry, the company number of MEDICAL AND RETAIL SYSTEMS LTD is 13636739.
Where is MEDICAL AND RETAIL SYSTEMS LTD registered?
The registered office is 4 GEDLING STREET, SUITE 106, UNIT 6 SNEINTON MARKET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1DS, UNITED KINGDOM.
What is the SIC code of MEDICAL AND RETAIL SYSTEMS LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls MEDICAL AND RETAIL SYSTEMS LTD?
Mr Benjamin John Brookes-Clayton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MEDICAL AND RETAIL SYSTEMS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MEDICAL AND RETAIL SYSTEMS LTD (13636739)

MEDICAL AND RETAIL SYSTEMS LTD is a private limited company incorporated on 22 September 2021 and registered in the United Kingdom under company number 13636739. Its registered office is at 4 GEDLING STREET, SUITE 106, UNIT 6 SNEINTON MARKET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1DS, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Benjamin John Brookes-Clayton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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